Mallory Court Hotel Limited in Bishops Tachbrook, LEAMINGTON SPA,

Mallory Court Hotel Limited LEAMINGTON SPA,

Founded in 1976, Mallory Court Hotel, classified under reg no. 01274376 is an active company. Currently registered at Harbury Lane, CV33 9QB, Leamington Spa, the company has been in the business for fourty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Mark C., Daniel B.. Of them, Mark C., Daniel B. have been with the company the longest, being appointed on 30 July 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mallory Court Hotel Limited Address / Contact

Office Address	Harbury Lane,
Office Address2	Bishops Tachbrook,
Town	Leamington Spa,
Post code	CV33 9QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01274376
Date of Incorporation	Mon, 23rd Aug 1976
Industry	Hotels and similar accommodation
End of financial Year	31st March
Company age	48 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Mark C.

Position: Director

Appointed: 30 July 2020

Daniel B.

Position: Director

Appointed: 30 July 2020

Marian C.

Position: Director

Appointed: 01 September 2006

Resigned: 30 July 2020

James R.

Position: Secretary

Appointed: 11 April 2005

Resigned: 09 September 2015

Andrew G.

Position: Director

Appointed: 01 April 2005

Resigned: 04 September 2006

Janine B.

Position: Secretary

Appointed: 13 November 2002

Resigned: 26 January 2005

Jeremy M.

Position: Secretary

Appointed: 22 April 2002

Resigned: 06 September 2002

Peter R.

Position: Director

Appointed: 07 May 1997

Resigned: 30 July 2020

Neal R.

Position: Director

Appointed: 07 May 1997

Resigned: 13 August 2001

Jeremy M.

Position: Director

Appointed: 31 January 1991

Resigned: 02 February 2006

Allan H.

Position: Director

Appointed: 31 January 1991

Resigned: 29 September 2001

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Eden Hotel Collection Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eden Hotel Collection Limited that put Leamington Spa, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eden Hotel Collection Limited

C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06772001
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eden Hotel Collection Limited

Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	06772001
Notified on	30 September 2016
Ceased on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 14th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 12th, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 6th, February 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/01/31 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 5th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/01/31 filed on: 5th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/01/31 filed on: 23rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 15th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/01/31 filed on: 15th, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/01/31 filed on: 20th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 23rd, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/01/31 filed on: 23rd, December 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 15th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/01/31 filed on: 15th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/01/31 filed on: 6th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/01/31 filed on: 6th, June 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 18th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 18th, April 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/01/31 filed on: 31st, May 1994	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/01/31 filed on: 31st, May 1994	accounts
AA	Small company accounts made up to 1993/01/31 filed on: 17th, August 1993	accounts
AA	Small company accounts made up to 1993/01/31 filed on: 17th, August 1993	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1992/01/31 filed on: 14th, August 1992	accounts
AA	Small company accounts made up to 1992/01/31 filed on: 14th, August 1992	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1991/01/31 filed on: 26th, June 1991	accounts
AA	Small company accounts made up to 1991/01/31 filed on: 26th, June 1991	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1990/01/31 filed on: 26th, April 1990	accounts
AA	Small company accounts made up to 1990/01/31 filed on: 26th, April 1990	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1989/01/31 filed on: 27th, April 1989	accounts
AA	Small company accounts made up to 1989/01/31 filed on: 27th, April 1989	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1988/01/31 filed on: 19th, April 1988	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1988/01/31 filed on: 19th, April 1988	accounts
AA	Small company accounts made up to 1987/01/31 filed on: 8th, April 1987	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1987/01/31 filed on: 8th, April 1987	accounts

Mallory Court Hotel Limited LEAMINGTON SPA,

Mallory Court Hotel Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Daniel B.

Marian C.

James R.

Andrew G.

Janine B.

Jeremy M.

Peter R.

Neal R.

Jeremy M.

Allan H.

People with significant control

Company filings

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